INGENIOUS MEDIA DIRECTOR LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS MEDIA DIRECTOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS MEDIA DIRECTOR LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711211. The accounts status is DORMANT and accounts are next due on 31/03/2024.

INGENIOUS MEDIA DIRECTOR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER FRANCIS TOUCHE Oct 1968 British Director 2018-12-04 CURRENT
MS CHRISTELLE ANNE CATHERINE CONAN French Director 2018-12-04 CURRENT
MR NICHOLAS BEVERIDGE Mar 1973 British Director 2019-03-21 CURRENT
SARAH CRUICKSHANK Secretary 2018-12-04 CURRENT
MR CHRISTOPHER SUTHERLAND Sep 1973 British Director 2019-03-06 UNTIL 2020-06-04 RESIGNED
ANDREA SCARSO May 1984 British Director 2018-12-04 UNTIL 2023-10-16 RESIGNED
CAROLINA NADINE LUQUE READER Mar 1968 British Director 2018-12-13 UNTIL 2019-07-31 RESIGNED
CAROLINE JANE PERCY Aug 1973 British Director 2018-12-04 UNTIL 2019-10-04 RESIGNED
MR WILLIAM VICAT HARRISON Jul 1972 British Director 2018-12-04 UNTIL 2019-05-23 RESIGNED
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2018-12-04 UNTIL 2019-04-30 RESIGNED
MARK SAMUEL COWIE Feb 1975 British Director 2022-02-24 UNTIL 2024-02-09 RESIGNED
MR SAMUEL JAMES COLLETT Oct 1980 British Director 2019-09-03 UNTIL 2020-06-30 RESIGNED
MISS KATHERINE ALISON BENNETTS Jul 1984 British Director 2019-11-14 UNTIL 2020-05-22 RESIGNED
JENNIFER WRIGHT Secretary 2018-12-04 UNTIL 2019-04-11 RESIGNED
SIMON ROBERT WILLIAMS Jun 1982 British Director 2018-12-04 UNTIL 2022-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANGEL CAKE TELEVISION LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ACHILLE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
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